Technix Group Limited, a registered company, was registered on 09 Jun 1969. 9429040168258 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 2 directors: John Brodie Matthews - an active director whose contract started on 28 Jan 1981,
Lynda Jean Matthews - an active director whose contract started on 12 Nov 1996.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (category: registered, physical).
Technix Group Limited had been using Devon Road, New Plymouth as their physical address up to 19 Mar 2021.
Previous aliases used by the company, as we found at BizDb, included: from 04 Dec 1998 to 19 Jun 2001 they were named Pyrotechnic Group Limited, from 09 Jun 1969 to 04 Dec 1998 they were named Technic Group Limited.
A total of 16595806 shares are issued to 9 shareholders (5 groups). The first group includes 4882500 shares (29.42%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 272000 shares (1.64%). Lastly the next share allocation (6595806 shares 39.74%) made up of 1 entity.
Previous addresses
Address: Devon Road, New Plymouth New Zealand
Physical address used from 30 Jul 1999 to 19 Mar 2021
Address: -
Physical address used from 13 Jun 1995 to 30 Jul 1999
Address: Devon Road, New Plymouth New Zealand
Registered address used from 22 Mar 1995 to 19 Mar 2021
Address: Devon Rd Private Bag, New Plymouth
Registered address used from 22 Mar 1995 to 22 Mar 1995
Basic Financial info
Total number of Shares: 16595806
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4882500 | |||
Individual | Matthews, John Brodie |
Omata |
09 Jun 1969 - |
Individual | Matthews, Lynda Jean |
Rd 4 New Plymouth 4374 New Zealand |
17 Nov 2017 - |
Entity (NZ Limited Company) | Continuity Trustee Limited Shareholder NZBN: 9429050810802 |
Albany Auckland 0632 New Zealand |
20 Jul 2023 - |
Shares Allocation #2 Number of Shares: 272000 | |||
Individual | Matthews, Lynda Jean |
Rd 4 New Plymouth 4374 New Zealand |
17 Nov 2017 - |
Individual | Matthews, John Brodie |
Omata |
09 Jun 1969 - |
Entity (NZ Limited Company) | Continuity Trustee Limited Shareholder NZBN: 9429050810802 |
Albany Auckland 0632 New Zealand |
20 Jul 2023 - |
Shares Allocation #3 Number of Shares: 6595806 | |||
Entity (NZ Limited Company) | Technix Holdings Limited Shareholder NZBN: 9429038917431 |
Waiwhakaiho New Plymouth 4312 New Zealand |
09 Jun 1969 - |
Shares Allocation #4 Number of Shares: 528000 | |||
Individual | Matthews, John Brodie |
Omata |
09 Jun 1969 - |
Shares Allocation #5 Number of Shares: 4317500 | |||
Individual | Matthews, John Brodie |
Omata |
09 Jun 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Paul Francis |
Private Bag 2013 New Plymouth |
09 Jun 1969 - 17 Nov 2017 |
Entity | Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 |
New Plymouth New Plymouth 4310 New Zealand |
17 Nov 2017 - 05 Jul 2023 |
Entity | Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 |
New Plymouth New Plymouth 4310 New Zealand |
17 Nov 2017 - 05 Jul 2023 |
Individual | Busing, Brian William |
Private Bag 2013 New Plymouth |
09 Jun 1969 - 17 Nov 2017 |
Individual | Anderson, Paul Francis |
Private Bag 2013 New Plymouth |
09 Jun 1969 - 17 Nov 2017 |
Individual | Busing, Brian William |
Private Bag 2013 New Plymouth |
09 Jun 1969 - 17 Nov 2017 |
John Brodie Matthews - Director
Appointment date: 28 Jan 1981
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 07 Feb 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 02 Feb 2010
Lynda Jean Matthews - Director
Appointment date: 12 Nov 1996
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 07 Feb 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 02 Feb 2010
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